Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine-Months ended December 31 2024. Outcome Of Board Meeting Held On January 30, 2025 Unaudited Financial Results for the Quarter and Nine-Months ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half-Year ended September 30 2024. Outcome of Board Meeting held on October 29, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
Board Meeting | 2 Aug 2024 | 25 Jul 2024 |
PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended June 30 2024. Outcome of Board Meeting dated 2nd August, 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
Board Meeting | 17 May 2024 | 9 May 2024 |
PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31st March 2024 And Consider Payment Of Final Dividend Outcome of Board Meeting dated 17th May, 2024 Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2024 Recommendation of Final Dividend of 20%, i.e. Rs. 2/- per Share subject to approval of Shareholders 41st AGM of the Company to be held on 2nd August, 2024 Intimation of Record Date for payment of Final Dividend to Shareholders (As Per BSE Announcement Dated on 17/05/2024) |
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